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  5. ALVAREZ, INC.

ALVAREZ, INC.

Company Details

Entity Name: ALVAREZ, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Feb 1983
Company Number: CORP_53001076
File Number: 53001076
Address 15 N497 OLD SUTTON RD 1ST, BARRINGTON, IL, 60010
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALVAREZ INC 401(K) PROFIT SHARING PLAN & TRUST 2022 363211682 2023-08-02 ALVAREZ INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561730
Sponsor’s telephone number 8475511105
Plan sponsor’s address 15N497 OLD SUTTON ROAD, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2023-08-02
Name of individual signing CHRISTINA ALVAREZ
Valid signature Filed with authorized/valid electronic signature
ALVAREZ INC 401(K) PROFIT SHARING PLAN & TRUST 2022 363211682 2023-07-13 ALVAREZ INC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561730
Sponsor’s telephone number 8475511105
Plan sponsor’s address 15N497 OLD SUTTON ROAD, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing CHRISTINA ALVAREZ
Valid signature Filed with authorized/valid electronic signature
ALVAREZ INC 401(K) PROFIT SHARING PLAN & TRUST 2021 363211682 2022-05-18 ALVAREZ INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561730
Sponsor’s telephone number 8475511105
Plan sponsor’s address 15N497 OLD SUTTON ROAD, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2022-05-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALVAREZ INC 401(K) PROFIT SHARING PLAN & TRUST 2020 363211682 2021-04-06 ALVAREZ INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561730
Sponsor’s telephone number 8475511105
Plan sponsor’s address 15N497 OLD SUTTON ROAD, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2021-04-06
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALVAREZ INC 401(K) PROFIT SHARING PLAN & TRUST 2019 363211682 2020-06-23 ALVAREZ INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561730
Sponsor’s telephone number 8475511105
Plan sponsor’s address 15N497 OLD SUTTON ROAD, BARRINGTON, IL, 60010

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
ALVAREZ, INC. 401 K PROFIT SHARING PLAN TRUST 2018 363211682 2019-05-30 ALVAREZ INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 561730
Sponsor’s telephone number 8475511105
Plan sponsor’s address 15N497 OLD SUTTON ROAD, BARRINGTON, IL, 60010

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ENRIQUE ALVAREZ, 15 N 497 OLD SUTTON RD, BARRINGTON, 60010, COOK-NOT IN CITY OF CHICAGO Agent 2002-04-04

Secretary

Name and Address Role Account Number
ROSALIE ANA ALVAREZ Secretary 341635
CHRISTINA ALVAREZ 2325 N. KARLOV AVENUE CHICAGO, IL 60639 Secretary No data

Vice president

Name and Address Role Account Number
CYNTHIA A ALVAREZ Vice president 341635

President

Name and Address Role Account Number
ENRIQUE ALVAREZ, 115 ELA ROADINVERNESS, IL 60067 President 341635

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1960148 Issued 1010 Limited Business License No data 2023-04-10 2023-03-16 2025-03-15

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 100000 No data

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State

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